HIC RACING (CHISWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 |
| 19/07/2319 July 2023 | Second filing for the notification of Hilton Worldwide Holdings, Inc as a person with significant control |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWEN PERCIVAL / 01/07/2011 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED KIMBERLY JANE COARI |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON WORLDWIDE HOLDINGS, INC |
| 16/07/1816 July 2018 | CESSATION OF HILTON WORLDWIDE LIMITED AS A PSC |
| 16/07/1816 July 2018 | Notification of Hilton Worldwide Holdings, Inc as a person with significant control on 2018-07-16 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECOND FILING OF AP01 FOR CHRISTOPHER HEATH |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HEATH |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 9430090.02 |
| 23/06/1523 June 2015 | REDUCE ISSUED CAPITAL 19/06/2015 |
| 23/06/1523 June 2015 | STATEMENT BY DIRECTORS |
| 23/06/1523 June 2015 | SOLVENCY STATEMENT DATED 19/06/15 |
| 09/06/159 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CARTER |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: IMPERIAL HOUSE IMPERIAL DRIVE,RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | S366A DISP HOLDING AGM 19/04/90 |
| 24/02/0624 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 22/02/0622 February 2006 | £ NC 603259100/943009100 27 |
| 22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED LADBROKE RACING (CHISWICK) LIMIT ED CERTIFICATE ISSUED ON 20/02/06 |
| 15/02/0615 February 2006 | £ NC 539000100/603259100 11/08/05 |
| 15/02/0615 February 2006 | NC INC ALREADY ADJUSTED 11/08/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | £ NC 115000100/539000100 16 |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 16/03/05 |
| 11/05/0511 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 23/01/0423 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0423 January 2004 | £ NC 100/115000100 29 |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/04/00 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | S252,S366A,S369(4),S386 19/04/90 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: HANOVER HOUSE LYON RD HARROW HA1 2ES |
| 12/06/9012 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/12/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
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